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Secretary Mnuchin convened individual calls with the CEOs of the nation's six largest banks. See attached statement.pic.twitter.com/IEb2kv6dx9
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Statement by Secretary
@stevenmnuchin1 Commemorating the One Year Anniversary of Historic Tax Cuts: https://home.treasury.gov/news/press-releases/sm582 …pic.twitter.com/4OEf96cxPB
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Treasury has notified Congress of intent to delist EN+, Rusal, and EuroSibEnergy. Companies have agreed on framework to sever control of Russian oligarch Oleg Deripaska, who remains sanctioned https://home.treasury.gov/news/press-releases/sm576 …
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Treasury targets 22 Russian operatives and entities over election interference, World Anti-Doping Agency hacking, and other malign activities. To date, this Administration has sanctioned 272 Russia-related individuals and entities https://home.treasury.gov/news/press-releases/sm577 …
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Treasury targets three individuals who have provided soldiers, armored vehicles, and weapons used to fuel the conflict in South Sudan https://home.treasury.gov/news/press-releases/sm574 … – At US Department of the Treasury
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Treasury sanctions North Korean officials and entities in response to the regime’s serious human rights abuses and censorship https://home.treasury.gov/news/press-releases/sm568 … – At US Department of the Treasury
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Report to President Trump on Reforming America’s Healthcare System Through Choice and Competition: https://home.treasury.gov/news/press-releases/sm564 …
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Treasury Department Retweeted
Treasury has strongly targeted the Iranian regime’s proactive ballistic missile program, and intends to aggressively enforce our sanctions authorities against any and all who engage in prohibited activities.https://www.state.gov/secretary/remarks/2018/12/287722.htm …
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Treasury sanctions Iran-based individuals who exchanged bitcoin ransom payments for cyber actors involved w/ SamSam ransomware scheme. For 1st time, OFAC publishes digital currency addresses used to process millions in USD to identify illicit transactions: https://home.treasury.gov/news/press-releases/sm556 …
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Treasury sanctions Nicaragua’s Vice President/First Lady Rosario Maria Murillo De Ortega & National Security Advisor Nestor Moncada Lau under new
@POTUS EO addressing pervasive corruption, serious human rights abuse & violence in Nicaragua. https://home.treasury.gov/news/press-releases/sm554 …Thanks. Twitter will use this info to make your timeline better. UndoUndo -
Treasury sanctions Mohammad Amer Alchwiki and his Russia-based company as central figures in complex Iran-Russia-Syria oil for terror financing scheme, used by Central Bank of Iran to fund IRGC-Qods Force, Hizballah and HAMAS https://home.treasury.gov/news/press-releases/sm553 …pic.twitter.com/nboJrUfVwd – At US Department of the Treasury
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Treasury targets illicit Iran-Russia-Syria network used to sell oil and bolster the Assad regime while generating terror funds for Hizballah and HAMAS https://home.treasury.gov/news/press-releases/sm553 …pic.twitter.com/o7gpyOg8AK – At US Department of the Treasury
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Treasury sanctions militia leader responsible for multiple attacks on Libyan capital, Tripoli https://home.treasury.gov/news/press-releases/sm551 …
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Treasury designates individual who helped North Korea acquire oil https://home.treasury.gov/news/press-releases/sm552 …
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Today Treasury sanctioned 17 individuals for their roles in the abhorrent killing of journalist Jamal Khashoggi. https://home.treasury.gov/news/press-releases/sm547 …
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Treasury sanctions key Hizballah, IRGC-QF networks in Iraq https://home.treasury.gov/news/press-releases/sm546 …
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Treasury targets serious human rights abusers in territories in Eastern Ukraine forcibly controlled by Russia, and entities profiting from Russia’s illegal occupation of Crimea. https://home.treasury.gov/news/press-releases/sm543 …
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ICYMI: Read
@stevenmnuchin1’s op-ed in the@FinancialTimes on the U.S. full withdrawal from the Iran deal and re-imposition of sanctions on the Iranian regime: https://home.treasury.gov/news/press-releases/sm542 …Thanks. Twitter will use this info to make your timeline better. UndoUndo -
U.S. government fully re-imposes sanctions on the Iranian regime as part of unprecedented U.S. economic pressure campaign https://home.treasury.gov/news/press-releases/sm541 …
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Treasury designates Singapore-based targets for deliberate efforts to launder money through the U.S. financial system on behalf of North Korea: https://home.treasury.gov/news/press-releases/sm533 …
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